Application Process and Forms

PURPOSE: This rule prescribes the application process under the Missouri Family Trust Company Act. PUBLISHER’S NOTE: The secretary of state has determined that the publication of the entire text of the material which is incorporated by reference as a portion of this rule would be unduly cumbersome or expensive. This material as incorporated by reference in this rule shall be maintained by the agency at its headquarters and shall be made available to the public for inspection and copying at no more than the actual cost of reproduction. This note applies only to the reference material. The entire text of the rule is printed here. (1) Application forms for all initial registration and annual registration reports covered by these rules are available on the Missouri Division of Finance’s website at http://www.finance. mo.gov. Forms may also be obtained at no cost by request to the Missouri Division of Finance, 301 W. High Street, Room 630, Jefferson City, MO 65101. (2) Completed forms shall be submitted for filing to the Missouri Division of Finance, 301 W. High Street, Room 630, Jefferson City, MO 65101. (3) Request for Additional Information. All information the applicant desires to present to support the application should be submitted with the original filing. The required exhibits in the application forms are not intended to limit the applicant’s presentation of any of the requirements, but merely represent the minimum information to be filed. Additional information shall be submitted within sixty (60) days after a request has been made by the director of the Missouri Division of Finance. Any such request for additional information will be made by the director within thirty (30) days after receipt of the application and the full amount of the prescribed fee for the registration sought. Failure to respond to such request within sixty (60) days after the date of the request may be construed by the director as grounds for denial of an application. No application shall be considered to be complete until all requested information has been submitted to the director. (4) Burden of Proof. It is the applicant’s responsibility to prove that the statutory and regulatory requirements warranting granting of the authority requested by the applicant are met. (5) Withdrawal of Application. The applicant may request withdrawal of an application at any time by filing a written notice of withdrawal signed by the applicant’s authorized representative. AUTHORITY: sections 362.1030, 362.1035, and 362.1116, RSMo Supp. 2017.* This rule originally filed as 15 CSR 30-120.070. Emergency rule filed Aug. 15, 2017, effective Aug. 28, 2017, expired Feb. 22, 2018. Original rule filed Aug. 15, 2017, effective March 30, 2018. Moved to 20 CSR 1140-120.070, effective Aug. 28, 2024. Nonsubstantive change filed Aug. 28, 2024, published Oct. 31, 2024. *Original authority: 362.1030, RSMo 2017, amended 2020, 2024; 362.1035, RSMo 2017, amended 2024; and 362.1116, RSMo 2017, amended 2024.